Ecclesiastical Underwriting Management Limited

Active02368571 Private limited company
Incorporated
5 April 1989 (37 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
South West
Address
Benefact House 2000 Pioneer Avenue
Gloucester Business Park
Brockworth
Gloucester
GL3 4AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
30 June 2024
Resigned Cockrem, Denise Patricia as Director
26 September 2018
Appointed Cockrem, Denise Patricia as Director
31 August 2018
Resigned Campbell, Ian George as Director
17 July 2013
Appointed Campbell, Ian George as Director
12 June 2013
Resigned Wood, Steven Archibald as Director
5 June 2013
Appointed Hews, Mark Christopher John as Director
21 May 2013
Resigned Tripp, Michael Howard as Director
31 January 2013
Resigned Cannon, Kevin Paul as Director
2 June 2009
Resigned Prescott, George Andrew as Director
8 February 2008
Appointed Wood, Steven Archibald as Director
1 January 2007
Appointed Tripp, Michael Howard as Director
31 December 2006
Resigned Doswell, Graham Vincent, Mr. as Director
1 March 2002
Resigned Clayton, Roger Ward as Secretary
25 May 1995
Appointed Clayton, Roger Ward as Secretary
25 May 1995
Appointed Hall, Rachael Jane as Secretary
1 May 1995
Resigned Williscroft, John Edwin as Secretary
9 March 1995
Appointed Doswell, Graham Vincent, Mr. as Director
31 March 1994
Resigned Stapleton, Derek Walter as Director
15 March 1993
Resigned Oreilly, Ronald Francis as Director
15 March 1993
Resigned Ryan, Gerard Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01718196

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Benefact Group PLC Owns 75–100% of shares
Access Underwriting Limited Owns 75–100% of shares
Lloyd & Whyte Group Limited Owns 75–100% of shares
Lycetts Holdings Limited Owns 75–100% of shares
Benefact Management Services Limited Owns 75–100% of shares
Ecclesiastical Underwriting Management Limited This company Owns 75–100% of shares
Edentree Holdings Limited Owns 75–100% of shares
Edentree Asset Management Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a dormant company31 December 2025
13 April 2026Confirmation statement with updates9 April 2026
26 August 2025Accounts for a dormant company31 December 2024
10 April 2025Confirmation statement with no updates9 April 2025
7 November 2024Other filing
Show all recent filings

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